HEATHPATCH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Satisfaction of charge 8 in part |
| 26/07/2426 July 2024 | Satisfaction of charge 033816060025 in part |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 25/05/2425 May 2024 | Group of companies' accounts made up to 2023-10-31 |
| 27/03/2427 March 2024 | Satisfaction of charge 8 in part |
| 27/03/2427 March 2024 | Satisfaction of charge 033816060025 in part |
| 20/02/2420 February 2024 | Statement of capital on 2024-01-18 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 03/11/233 November 2023 | Statement of capital on 2023-09-28 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Registration of charge 033816060028, created on 2023-09-20 |
| 20/09/2320 September 2023 | Statement of capital on 2023-08-16 |
| 13/09/2313 September 2023 | Satisfaction of charge 033816060027 in full |
| 20/07/2320 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 12/06/2312 June 2023 | Director's details changed for Mr James Martin Hutchinson on 2023-06-09 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 01/11/221 November 2022 | Appointment of Mr George David Westwood as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/05/2217 May 2022 | Director's details changed for John Baker-Cresswell on 2022-05-17 |
| 17/05/2217 May 2022 | Secretary's details changed for Mrs Penelope Anne Andrews on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for John Baker-Cresswell on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Charles Paul Course on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr James Kennedy Buckle on 2022-05-17 |
| 18/01/2218 January 2022 | Registration of charge 033816060027, created on 2022-01-13 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/05/2118 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/10/201 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060026 |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060025 |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR CHARLES KENNEDY BUCKLE |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 18/05/2018 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 22/01/2022 January 2020 | 13/09/19 STATEMENT OF CAPITAL GBP 23972886.04 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 12/11/1812 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 26055625.04 |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060023 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060024 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 27/04/1627 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 01/07/151 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060022 |
| 13/10/1413 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 10/06/1410 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR JAMES MARTIN HUTCHINSON |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 06/06/136 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 22498582.29 |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 19/06/1219 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 22498582.13 |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 10/06/1110 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 22310209.30 |
| 19/04/1119 April 2011 | ADOPT ARTICLES 11/04/2011 |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 21/10/1021 October 2010 | RESIGNATION OF AUDITORS |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 08/06/108 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/07/0825 July 2008 | NC INC ALREADY ADJUSTED 08/07/08 |
| 24/07/0824 July 2008 | GBP NC 23000000/30000000 08/07/2008 |
| 24/07/0824 July 2008 | ADOPT ARTICLES 08/07/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 9 TRINITY STREET COLCHESTER ESSEX CO1 1JN |
| 06/07/066 July 2006 | RETURN MADE UP TO 05/06/06; CHANGE OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 05/06/03; CHANGE OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 24/04/0224 April 2002 | S-DIV CONVE 27/03/02 |
| 24/04/0224 April 2002 | SUBDIVCON/PAYDIV ASSETS 09/04/02 |
| 24/04/0224 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | £ NC 5000000/23000000 27/03/02 |
| 15/04/0215 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 15/04/0215 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0215 April 2002 | SUBVDIVIDE CONV PROFITS 09/04/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | AUDITOR'S RESIGNATION |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | £ NC 1000/5000000 25/06/97 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | NC INC ALREADY ADJUSTED 25/06/97 |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company